Tesco Corporation (UK) Limited, Aberdeen

Tesco Corporation (Uk) Limited is a private limited company. Formerly, it was named Tesco Drilling Technology (Uk) Limited (changed on 2001-03-02). Situated at 13 Queen's Road, Aberdeen AB15 4YL, this 23 years old company was incorporated on 2000-07-10 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Shawn T. (appointed on 01 May 2022). As for the secretaries (1 in total), we can name: John M. (appointed on 01 May 2022).
About
Name: Tesco Corporation (UK) Limited
Number: SC208935
Incorporation date: 2000-07-10
End of financial year: 30 June
 
Address: 13 Queen's Road
Aberdeen
AB15 4YL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Michael N.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Michael N.
6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares
Steven M.
6 April 2016 - 31 December 2017
Nature of control: right to appoint and remove directors
25-50% shares
Steven M.
6 April 2016 - 31 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
Nicholas M.
6 April 2016 - 31 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
Nicholas M.
6 April 2016 - 31 December 2017
Nature of control: right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 6,903,523 6,768,859 5,124,783 4,636,680

The target date for Tesco Corporation (Uk) Limited confirmation statement filing is 2023-07-20. The last confirmation statement was submitted on 2022-07-06. The date for the next annual accounts filing is 30 June 2023. Most recent accounts filing was sent for the time up until 30 June 2021.

6 persons of significant control are listed in the Companies House, namely: Michael N. that owns 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control
Full accounts data made up to 2022-06-30
filed on: 25th, April 2024 | accounts
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